02/27/2017
Antigua and Barbuda Implements GIIC Diplomatic Regulatory Framework
The GIIC made the regulatory recommendations to increase the transparency and accountability of diplomatic appointments' work with the country's Citizenship by Investment Program.
02/27/2017
How Luxembourg Could Cash In On Brexit
The Brexit effect may, in fact, have already begun for the tiny Grand Duchy.
02/24/2017
Nexus was originally set up to offer its experience and expertise to European advisers in the areas of business strategy and compliance, and provide a regulatory umbrella.
02/24/2017
This interpretation appears to contradict the English common law position in re Emmadart Ltd
02/24/2017
It is crucial to choose the right plan for your employees.
02/24/2017
Completion of the Merger is subject to the satisfaction or waiver of the conditions set forth in the Merger Agreement.
02/23/2017
We are very excited about the Enterprise Fund and the investment opportunities in the US.
02/23/2017
Debate on the TIEA comes very close to the deadline for its passage that T&T agreed with the US Treasury Department.
02/22/2017
The survey results are unlikely to surprise many, given the negative attitudes many Bahamians hold towards the banks
02/22/2017
Guernsey is continuing to take steps to build on its position as a BEPS-compliant jurisdiction. A year ago the island established a base erosion and profit shifting (BEPS) working party to assess the OECD’s October 2015 BEPS Action Plans, as well a
02/22/2017
The pricing and completion of the offering remain subject to a range of conditions.
02/21/2017
These record figures and the strong net sales that we continue to see demonstrate that Luxembourg remains a preferred global fund hub.
02/21/2017
The adjustment is aimed at reducing the incentive to hold foreign currency liabilities.
02/20/2017
The Vatican froze €2 million in funds suspected to be connected with money laundering in 2016
Milano gave no details in his speech but added that the total amount of suspect money frozen between 2013 and 2016 was about 13 million euros.
02/20/2017
Think-tank proposes dual funds regime for post-Brexit UK
The proposed scheme would allow less EU-focused asset managers to avoid some of the burdens of EU regulation.
02/20/2017
HSBC Stops Issuing P-Notes As Government Steps Up Clampdown
(Sebi) has shared with the government a list of foreign fund houses that are found to have issued the Offshore Derivative Instruments (ODIs) to Indian nationals.
02/20/2017
MiFID II – New European Regulation To Govern Increasing Demand For Bespoke Investment Strategies
European Capital flows are expected to continue their upward trajectory despite sluggish global growth concerns and the diminishing of monetary easing polices.
02/20/2017
Pakistan to access citizens’ past financial details in foreign countries
The official said the exchange of information between the signatory countries would be restricted to the present details in case of accounts with deposits below the mark of one million dollars.
02/17/2017
Guidance to Cyprus Investment Firms on communications with clients
It must be provided by authorised and qualified employees of the appropriate department.
02/17/2017
A view from Jersey and Guernsey
As a result, the MLP should simplify local regulatory requirements for structures which choose to be AIFMD complaint.